LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TERENKOL'"

Other types of loans not included in other groups

BIN 030940002300

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts66

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 084 940 666 ₸17 499 043 ₸
20251 642 598 550 ₸26 493 525 ₸
20241 379 273 390 ₸22 246 345 ₸
20231 425 621 738 ₸22 993 899 ₸
20221 159 452 018 ₸18 700 839 ₸
2021830 921 644 ₸13 401 962 ₸
2020586 455 210 ₸9 458 955 ₸
2019367 364 322 ₸5 925 231 ₸
2018234 272 332 ₸3 778 586 ₸
2017190 634 500 ₸3 074 750 ₸
2016121 570 530 ₸1 960 815 ₸
201582 981 730 ₸1 338 415 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 425 total connections
  • 342 by founders
  • 6 by address
  • 6 by management
  • 66 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Toraigirova , Дом 104а

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TERENKOL'" — BIN 030940002300

Last registry change: 29.09.2003

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TERENKOL'" was registered on 29.09.2003. In 2026, estimated annual revenue was 1 084 940 666 ₸ and tax payments totaled 17 499 043 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TERENKOL'": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TERENKOL'" (BIN 030940002300) has the status “Active”. Registered address — Pavlodarskaya Oblast, Raion Terenkol, Terenkolskii S.O., S.Terenkol, Ulica Toraigirova, House 104a, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TERENKOL'"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TERENKOL'" is Kapashev Serik Nauruzbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TERENKOL'" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TERENKOL'" appears in 32 court cases (as plaintiff — 6, as defendant — 26, most recent date — 27.03.2025). Also on record: 2 subsidy applications (most recent date — 16.10.2019), 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (66 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TERENKOL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO TERENKOL'" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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